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MSI-DEFENCE SYSTEMS LTD

Company number 00954839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 TM01 Termination of appointment of Robert William Howells as a director on 11 October 2024
02 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
11 Sep 2024 TM02 Termination of appointment of Philip Alan Gentle as a secretary on 11 September 2024
11 Sep 2024 AP03 Appointment of Mrs Theresa Helen Nicola Dean as a secretary on 11 September 2024
11 Sep 2024 CH01 Director's details changed for Mr Philip Alan Gentle on 11 September 2024
06 Sep 2024 AA Full accounts made up to 30 April 2024
15 May 2024 AP01 Appointment of Mrs Shelley Louise Ashcroft as a director on 2 May 2024
15 May 2024 AP01 Appointment of Mrs Theresa Helen Nicola Dean as a director on 1 May 2024
08 May 2024 CH01 Director's details changed for Mr John Meldrum on 1 September 2019
30 Oct 2023 MR01 Registration of charge 009548390018, created on 23 October 2023
26 Oct 2023 AA Full accounts made up to 30 April 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
12 Jan 2023 AA Full accounts made up to 30 April 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
27 May 2022 RP04AP01 Second filing for the appointment of Mrs Leonie Jade James as a director
26 May 2022 AP01 Appointment of Mrs Leonie Jade James as a director on 26 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/2022.
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Sep 2021 AA Full accounts made up to 30 April 2021
30 Nov 2020 AP01 Appointment of Mr David Victor Codling as a director on 27 November 2020
18 Nov 2020 TM01 Termination of appointment of Gareth Charles Thomas as a director on 17 November 2020
27 Oct 2020 MR01 Registration of charge 009548390017, created on 14 October 2020
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
31 Jul 2020 AA Full accounts made up to 30 April 2020
04 May 2020 TM01 Termination of appointment of Claire Marie Summers as a director on 3 May 2020
23 Mar 2020 TM01 Termination of appointment of Daniel Grosch as a director on 6 March 2020